| Entity Name: | MM & LM ENTERPRISES IMP. & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MM & LM ENTERPRISES IMP. & EXPORT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Dec 2006 (18 years ago) |
| Date of dissolution: | 28 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2012 (13 years ago) |
| Document Number: | P06000156509 |
| FEI/EIN Number |
208103650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 301 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDIETA LUIS S | President | 301 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| MENDIETA LUIS S | Secretary | 301 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| MENDIETA LUIS S | Vice President | 301 ALMERIA AVE, MIAMI, FL, 33134 |
| MENDIETA LUIS S | Treasurer | 301 ALMERIA AVE, MIAMI, FL, 33134 |
| MENDIETA LUIS S | Agent | 301 ALMERIA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 301 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 301 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 301 ALMERIA, 108, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | MENDIETA, LUIS SR | - |
| AMENDMENT | 2007-12-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-28 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| Amendment | 2007-12-28 |
| ANNUAL REPORT | 2007-04-26 |
| Domestic Profit | 2006-12-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
